76TH BOARD OF DIRECTORS

ARIZONA FAMILY, CAREER AND COMMUNITY LEADERS OF AMERICA, INC.

B. RES

18

Updating invoicing policies to reflect a change in fiscal policy, and for other purposes.

IN THE BOARD OF DIRECTORS

Ms. Jacqueline Dudo sponsored the following resolution.

RESOLUTION

Whereas, The Board of Directors has adopted a policy requiring chapter to provide purchase orders when registering for conferences; and


Whereas, This policy would allow for invoices to be sent at any time via automated processes determined by the State Adviser; now, therefore be it


Resolved, That Article IV, Section 3. Invoicing be amended by striking, “approximately two weeks prior to said conference”, and inserting “within 48 hours of submitting registration” within the first paragraph; and


Resolved, That the State Adviser be authorized to correct article and section designations, punctuation, and cross-references and to make such other technical and conforming changes as may be necessary to reflect the intent of the Board of Directors in connection with this resolution.

This resolution was approved by at least a majority vote of the 76th Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. on this 11th day of June, 2021.

Shaun Rose

Chair, Board of Directors

I, the undersigned, do hereby certify:

  1. that I am the fully elected and acting Secretary of the 76th Board of Directors of Arizona Family, Career and Community Leaders of America, Inc.; and

  2. that the foregoing constitutes a resolution of the 76th Board of Directors, as duly adopted at a meeting of the 76th Board of Directors thereof, held on this 11th day of June, 2021.

In witness whereof, I have hereunto subscribed my name this _____th day of ____________________, 20_____.

Alice Goodrick

Secretary, Board of Directors

Resolution Progress

June 11, 2021 | Board of Directors | Adopted

June 11, 2021 | Board of Directors | Introduced